AML Manager

Company Description

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Role Description

This is a full-time on-site role located in Metro Manila for an AML (Anti-Money Laundering) Manager. The AML Manager is responsible for developing, implementing, and maintaining AML policies and procedures to ensure compliance with regulatory requirements. Daily tasks include conducting risk assessments, monitoring transactions for suspicious activities, preparing regulatory reports, and performing internal audits related to AML compliance. The role also involves training staff on AML policies, collaborating with relevant departments, and staying up-to-date with changes in applicable regulations and laws.

Qualifications

• Member of the Philippine Bar in good standing
• Strong Analytical Skills for identifying patterns and potential risks.
• Background in Law, Finance, Financial Services, and understanding of related regulations.
• Excellent problem-solving and decision-making abilities.
• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Certification in anti-money laundering (e.g., CAMS) or equivalent qualifications is an advantage.